Dr. Max Wieldruk and Jose Randy

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Mail 62: Blimey, I should have given them my real bank number...

Subject: OFFICE OF THE DIRECTOR GENERAL IBA.

Date: Fri, 30 Jan 2004 15:38:55 +0100
From George Kofi (IBA bank) to Jan Dorie (police)

ATTN: Jan Dorie,

WE ARE MOST SORRY TO NOTE THE UNFORTUNATE CIRCUMSTANCES ASSOCIATED WITH THE DEATH OF MR ONNO VERMONNEN WHO MET HIS TRAGIC DEATH ON HIS WAY TO EFFECT THE APPLICATION PROCESSING FEE OF $300 AS WAS REQESTED BY THIS ORGANISATION FOR THE PROCESSING OF DR MAX INHERITANCE CLAIM OF HIS DESEASED COUSIN WITH OUR BANK.

OUR ADHOC COMMITEE CONCLUDED YESTERDAY AFTER BRIEF CLOSE DOOR MEETING TO APPROVE DR MAX REQUEST AND AS SUCH THE TRANSFER OF 16.8 million USD HAVE THIS MORNING BEEN EFFECTED TO DR MAX DESIGNATED BANK ACCOUNT AS WAS DETAILED IN HIS APPLICATION VIA OUR OFFSHORE CORRESPONDING BANK IN SPAIN BY SWIFT TRANSFER WHICH WILL ARRIVE HIS ACCOUNT UNDER 72HRS.

IN VIEW OF THIS DEVELOPMENT WE HAVE FOUND DR MAX REQUEST AFTER VERIFICATION AS IN ORDER AND IN ACCORDANCE TO STIPULATED INHERITANCE LAWS OF 1962 GOVERNMENT THE BANK AND INHERITANCE CLAIM OPERATION OF WEST AFRICA COUNTRIES.

BY THE VIRTUE OF MY POSITION AS THE DIRECTOR GENERAL OF THIS GREAT ESTABLISHMENT, I HAVE THIS MINUTE SEND A CODED TELEGRAMM TO OUR OFFSHORE CORRESPONDING BANK TO STOP THE FINAL TRANSFER OF THIS MONEY INTO DR MAX ACCOUNT RATHER THIS MONEY SHOULD BE DEPOSITED IN A CODED ACCOUNT IN CASH WITH OUR CASH SECURITY COMPANY HELD ON TRUST ON THE NAME OF DR MAX PENDING WHEN HE INDICATE HIS INTEREST OF COLLECTION, WE CAN NOT FURTHER ALLOW THE FINAL CREDITING OF THIS FUND INTO DR MAX DESIGNATED ACCOUNT AS WE DONT WANT TO BE LIABLE FOR ILLEGAL DIVERSION OF HIS FUND INTO A WRONG PERSON.

DR MAX HAVE APPLIED FOR THE TRANSFER OF THIS FUND IN ACCORDANCE TO STIPULATED LAWS AND HAVE MEET ALL VERIFICATION AND RECONCILATION PROCESS AS WAS AGREED BY OUR BANK ADHOC COMMITEE FOR VERIFICATION AS SUCH WE DONT HAVE THE LEGAL AND CONSTITUTIONAL RIGHT TO HOLD BACK HIS PAYMENT.

YOURS FAITHFULLY

DR GEORGE KOFFI

DIRECTOR GENERAL IBA.

Their original script is coming apart, completely and utterly... ;-)